Overview In this role you safeguard the firm’s regulatory & ethical integrity while driving effective risk management. You will partner with the Management Board to ensure ICAEW and related regulatory codes are met and translate regulator...Read More>>.

Overview In this role you will maintain HSB's Compliance Management System and ensure adherence to regulatory requirements and Munich Re Group standards. You’ll lead compliance monitoring, governance coordination, and regulatory reporting...Read More>>.

Overview In this role you will support Business Acceptance tasks with a focus on conflicts searches and new matter openings. You’ll work alongside a senior compliance officer to analyse findings and present them to Partners and senior sta...Read More>>.

Overview In this role you support the Business Acceptance function by handling conflict searches, client/matter onboarding, and information barriers within a global law firm. You will work with senior stakeholders to assess regulatory and c...Read More>>.

Overview In this role you will promote and uphold regulatory compliance and ethical standards across the London Bank Branch. You will act as a subject-matter expert on Financial Crime Prevention (AML/CTF and sanctions) and support the Head...Read More>>.

A local government council in the UK is looking for a Director of Law and Governance (Monitoring Officer) to ensure effective legal and governance functions. The ideal candidate will be a qualified Solicitor or Barrister with a strong public sector l...Read More>>.

Job Title: Compliance OfficerReporting to: Regional Compliance ManagerLocation: Plymouth or TruroSalary: £26,000 to £28,000 per annumThe Supply Register are an education recruitment managed service provider...Read More>>.

On average it takes 5 minutes to apply for this role.Kick-start your career in the online gaming world and experience the very latest in technology and innovation.Do you see yourself as one of those "out-of-the-box thinkers", "Tec...Read More>>.

Job DescriptionEast Suffolk CouncilAddress: East Suffolk House, Melton, Woodbridge IP12 1RT and Riverside, Lowestoft, Suffolk NR33 0EQSalary: £29,542 - £32,046 (Band 4)Hours:...Read More>>.

Head of Compliance & AML - CMC Markets Cyprus - LimassolWe're hiring! This is an exciting opportunity to join CMC Markets, a leading global fintech, and play a pivotal role in our continued international growth.The opportunity:...Read More>>.

On average it takes 5 minutes to apply for this role. Kick-start your career in the online gaming world and experience the very latest in technology and innovation. Do you see yourself as one of those "out-of-the-box thinkers", "T...Read More>>.

Principal People is seeking a Facilities and Compliance Manager to lead our national office portfolio. You will ensure compliance with legislation and management systems while driving continuous improvement and effective contract management for ou...Read More>>.

Midlands District Council is seeking an experienced Interim Monitoring Officer to provide statutory governance leadership and expert legal advice during a major transformation period. The role works closely with the Chief Executive, elected Member...Read More>>.

Our purpose is simple; to keep people safe from fire every second of every day.We specialise in the design and manufacture of high-quality fire detection solutions that protect people from fire in over 100 countries around the world....Read More>>.

London | Hybrid Working | Competitive Salary + BonusWe're looking for a highly organised and detail-oriented Finance & Contract Compliance Assistant to join our growing team at Koda Staff.This is an ideal opportunity fo...Read More>>.

Opus People Solutions Limited is recruiting on behalf of Midlands District Council for an Interim Monitoring Officer to provide statutory governance leadership and expert legal advice during a period of transformation. The role will focus on ensur...Read More>>.

Job Title: Compliance Officer – Higher Education Location: London, Marylebone near Bond Street Hours: Part-time – approximately 2–3 days per week Reports to: Head of Quality and Standards / Se...Read More>>.

Sanctions Compliance Officer – Vice President London JR030717We are seeking someone to join our team as a Global Financial Crimes (GFC) : Sanctions Compliance Officer. In the Legal & Compliance division, we assist the Firm in achieving...Read More>>.

Piramal Pharma Solutions is a contract development and manufacturing organization (CDMO), offering end-to-end development and manufacturing solutions across the drug life cycle. We serve our clients through a globally integrated network of faci...Read More>>.

The Role We are seeking to hire an exceptional Trading and Systematic Advisory Compliance Officer to join our global compliance team in our London office. You will act as subject matter expert for regulations that apply to the market infr...Read More>>.

Company Description Crown Agents Bank is a vastly growing and regulated UK bank that connects emerging and frontier markets to the rest of the world, using FX and payments technology. We are transforming the way payments and FX move throu...Read More>>.

Facilities Contracts & Compliance OfficerEnfield, London£35,762 + Hybrid Working + Excellent Pension + Free Onsite Parking + Career Progression + Excellent BenefitsAre you currently working within Facilities or Estates i...Read More>>.

Join us in building the future of finance. Our mission is to democratize finance for all. An estimated $124 trillion of assets will be inherited by younger generations in the next two decades. The largest transfer of wealth in human histo...Read More>>.

Overview Citrus Recruit are excited to be working with a global organisation to recruit for an experienced Financial Crime Compliance Manager. The role is with a leading global Specialty Insurer, joining their Monitoring & Assurance Co...Read More>>.

Robinhood is seeking a Chief Compliance Officer to lead the UK Risk & Compliance team from our London office. This role requires deep regulatory expertise, strategic leadership, and the ability to operate across complex regulatory regimes includin...Read More>>.

Right Now Group in Colnbrook is seeking an experienced Office Manager to anchor the busy operations of a logistics business. This role blends office management, compliance & accreditation administration, fleet support, HR administration and PA sup...Read More>>.

Waste & Fleet Training Compliance OfficerLocation: Rugby, WarwickshireSalary: £(phone number removed)Contract: PermanentWe are looking to appoint an experienced Waste & Fleet Training Compliance Officer to take ow...Read More>>.

Position Senior Compliance Officer – Financial Services – In house Practice Area Senior Compliance Officer – Trust & Fiduciary Services Job Details Job Type: Full-timeLocation:...Read More>>.

Royal Leamington Spa is seeking a Senior Fire Compliance Officer to cover the big 6 in property compliance, manage contractors’ diaries, and work in a hybrid capacity across public sector properties.The role is customer facing and require...Read More>>.

WR Logistics seeks an experienced Customs Manager to lead a 4-person customs team in our Dagenham operation. The role focuses on end-to-end customs processes, compliance, and liaison with HMRC to ensure smooth import/export activities.The s...Read More>>.

Rise Technical Recruitment Limited is seeking an experienced Office & Compliance Administrator for a permanent, office-based role in Stansted. The position covers daily compliance administration and standard office duties from 9:00 to 17:00, Monda...Read More>>.

Asset Finance International is seeking an AML Compliance Officer to join its collaborative Compliance team and support the Deputy MLRO across AML activities. You will handle CDD, KYC, sanctions/PEP screening, and ongoing monitoring to protect the...Read More>>.

Monitoring Officer – Mid and West Wales Fire and Rescue ServiceMonitoring Officer and Clerk to the Fire & Rescue AuthorityLocation – Service Headquarters, Carmarthen (Hybrid with a flexible approach)Salary – £110,070 (pro...Read More>>.

About Us We're National Grid Electricity Distribution (NGED), the owner and operator behind the electricity distribution systems for the Midlands, the Southwest of England and South Wales. Serving communities of more than 8 million people...Read More>>.

Job Description: Our client, a well-established financial services firm, has an exciting opportunity for a Compliance Officer based in their office in Newcastle.As a Compliance Officer, you will support the delivery of the Compliance stra...Read More>>.

We are looking for an organised and proactive Compliance Officer to support the effective operation of our clients compliance systems and processes.Working closely with the Internal Compliance Manager and teams across the business, you will...Read More>>.

Senior Compliance OfficerJDS Recruitment | Debden, Essex | Full-time | Office-based | Competitive salary based on experienceJDS Recruitment is looking for a Senior Compliance Officer to join our busy and dynamic education recruitme...Read More>>.

Working pattern: Hybrid – 2 days per week in the office Blackwood are looking for a Compliance Officer to join our Housing Services team and play an important role in ensuring our customers live in safe, well-maintained home...Read More>>.

Compliance Officer Portsmouth Bonus, Shares, Hybrid Working Have you worked in compliance, quality, audit or a regulated environment and want to develop your career? Would you enjoy researching regulatory requirements, keeping in...Read More>>.

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The role of a Risk & Compliance Officer is to assist the Risk & Compliance team in all areas of internal and external legal compliance, primarily focusing on client due diligence procedures, ensuring compliance with the Money Laundering Regulation...Read More>>.

Forsters LLP in London is seeking a Risk & Compliance Officer to support the Risk & Compliance team with client due diligence (CDD) and Money Laundering Regulations compliance. The role focuses on assessing client files, ongoing monitoring, and AM...Read More>>.

Posts Available | Fixed Term Contract / Secondment Opportunity (12-18 Months) | Full TimeJob descriptionReady to help shape a brand-new service and make a real difference to residents?We're looking for two highly motivated...Read More>>.

Business Compliance OfficerShaftsbury Ave, London37,000 (If allowed to advertise)Project Centre is a leading design, engineering, and landscape architecture consultancy whose highly talented people are passionate abou...Read More>>.

QHSE Compliance Officer Milton Keynes Salary: £38,000 per annum + business travel benefits Department Quality & Compliance / Facilities Management Reports To: Head of Quality, Health, Safety & Environm...Read More>>.

Tata Chemicals Europe is seeking a proactive Quality Officer to maintain and improve the Quality Management System, ensuring compliance with internal procedures and external regulations. The role supports the Sodium Bicarbonate plant in Northwich,...Read More>>.

City St George's, University of London is seeking a candidate to support UKVI compliance and policy implementation across the university. The role involves collaboration with staff and students to ensure Home Office requirements are met, with trav...Read More>>.

Search Consultancy are delighted to be working with a well-established law firm in Cupar to recruit an Anti-Money Laundering (AML) Compliance Officer on a permanent, part-time basis (3 days per week).The successful candidate will oversee th...Read More>>.